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About WikiFX


    2-5 years
    Regulated in Hong Kong
    Suspicious Regulatory License
    MT4/5 full license




    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

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    The Chinese Gold & Silver Exchange Society

    Type AA License

    CGSE Revoked


    • Company Name:

    • Company Abbreviation:

    • Place of registration:

      GUOTAIHong Kong
    • Regulatory Status:

      No Regulatory
    • Customer Service Email Address:

    • Customer Service Phone Number:

      (00852) 8193 1660
    • Company summary

      BasicInformation&RegulatorsofGUOTAIGoldHongKongGuotaiGold(www.guotaigold.hk)isaCategoryAAmemberoftheChineseGoldandSilverExchange(CGSE)withmemberno.096.Itisdedicatedtoprovidingprofessional,andindividualinvestorswiththehighestqualityleveragedgoldandsilver24-hourspottradingservices.AsamemberoftheChineseGoldandSilverExchange,HongKongGuotaigoldhasconsolidateditsmarketleadershipwithstrategicexpansion,relyingonanefficientmanagementstructure,experiencedmanagementelites,professionalback-officeprogrammaintenance,and24-hourcustomerservicestaffintegratedwithaprofessionaltechnicalplatform.Eachlinkisequippedwithaquick-responseeliteteamandstrictqualitycontrol,obsessedwiththepursuitofexcellenceinservicequality.SafetyAnalysisofGUOTAIGoldChineseGoldandSilverExchangeinHongKongisaformalgoldtradingvenue,anditsbankersareestablishedundertheapprovalofHongKonglaw,withrelativelysoundqualifications.HongKongGuotaiGoldisanAA-ratedregistereddealer,whichcanoperatethemostproductsandhasacertainguaranteeofsecurity.MarketInstrumentsofGUOTAIGoldGuotaiGoldprovidesinvestorswith24-hourLocoLondongoldandLocoLondonsilverspottradingactivities.Preciousmetalsusuallyrefertogold,silver,andplatinum,chemicallystablemetalswithspecificandstrongvalueretentionability.Leverage&AccountsofGUOTAIGoldInadditiontorealtradingaccounts,GuotaiGoldalsoofferstradersdemoaccountsforinvestorstopracticetheirtradingskillsandstrategies.Leverageis1:50forbothlocalLondonGoldandLondonSilver,withaminimumof0.1lotandamaximumof10lotsforasingleorder.Spreads&CommissionsofGUOTAIGoldLocalLondonGoldhasaspreadof$0.50andacommissionof$50perlot,withapositioninterestrateof-1.75%(long)and-1.25%(short).LocalLondonSilveristradedwithaspreadof$0.05,acommissionof$50perlot,andapositioninterestof-1.75%(long)and-1.25%(short).Athree-dayinventoryfeeispayableforopenpositionsatweekends.TradingPlatformAvailableofGUOTAIGoldGuotaiGoldofferstradersapowerfulMT4tradingplatform,oneofthemostwidelyusedsoftwareinpreciousmetalstrading,combiningthreemajorfunctions:quotes,technicalanalysis,andordertrading.TheMT4tradingplatformprovidesdozensoflinedrawingtools,chartingoptionsfortradingsessions,andpopularinternationalindicatorstoanalyzethemarketandensurethatusersgetthemaximumbenefitatthefirsttime.GuotaiGoldMT4tradingplatformisavailablefordesktopandmobileversions.DepositandwithdrawalofGUOTAIGoldGuotaiGoldsupportstraderstodepositfundsviaonlinepaymentinRMB,bankwire,orbanktransfer.Advantages&DisadvantagesThemainadvantagesofGuotaiGoldinHongKongare:lChineseGoldandSilverExchangeAA-ratedlicenselDemoaccountsavailablelMT4tradingplatforml24-hourtradingservicesThemaindisadvantagesofGuotaiGoldarelHighertransactionfeesFewerdepositandwithdrawaloptions About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.09.27 Risk: 3 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 58 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • China Hong Kong CGSE (license number: 096) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!

    WikiFX Verification

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    • MT4/5

    • Website

    • Genealogy

    • Clones

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    Last Updated Time 2021-09
    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (CGSE)

    Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.

    • Licensed Institution :


      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :


      Phone Number of Licensed Institution :

    • Licensed Institution Certified Documents :

      096 牌照信息 View Certified Documents 国泰金业 CGSE监管2021.05.31 View Certified Documents 国泰-CGSE牌照200410 View Certified Documents

    GUOTAI · MT4/5

    Identification Result

      GUOTAI · Website

      Most visited countries/areas

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          GUOTAI· Genealogy

          GUOTAI · Clones

          GUOTAI · Market Analysis

          The data are from WIKI Research    2021.09.28 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          GUOTAI · Survey×




          Alternate Text

          Data Sources WikiResearch 2021.09.28 Update


          Data Sources WikiResearch 2021.09.28 Update

          GUOTAI · Chart

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by WikiFX Data

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.09.28 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          GUOTAI · Company summary

            Basic Information & Regulators of GUOTAI Gold

            Hong Kong Guotai Gold (www.guotaigold.hk) is a Category AA member of the Chinese Gold and Silver Exchange (CGSE) with member no.096. It is dedicated to providing professional, and individual investors with the highest quality leveraged gold and silver 24-hour spot trading services. As a member of the Chinese Gold and Silver Exchange, Hong Kong Guotai gold has consolidated its market leadership with strategic expansion, relying on an efficient management structure, experienced management elites, professional back-office program maintenance, and 24-hour customer service staff integrated with a professional technical platform. Each link is equipped with a quick-response elite team and strict quality control, obsessed with the pursuit of excellence in service quality.

            Safety Analysis of GUOTAI Gold

            Chinese Gold and Silver Exchange in Hong Kong is a formal gold trading venue, and its bankers are established under the approval of Hong Kong law, with relatively sound qualifications. Hong Kong Guotai Gold is an AA-rated registered dealer, which can operate the most products and has a certain guarantee of security.

            Market Instruments of GUOTAI Gold

            Guotai Gold provides investors with 24-hour Loco London gold and Loco London silver spot trading activities. Precious metals usually refer to gold, silver, and platinum, chemically stable metals with specific and strong value retention ability.

            Leverage & Accounts of GUOTAI Gold

            In addition to real trading accounts, Guotai Gold also offers traders demo accounts for investors to practice their trading skills and strategies. Leverage is 1:50 for both local London Gold and London Silver, with a minimum of 0.1 lot and a maximum of 10 lots for a single order.

            Spreads & Commissions of GUOTAI Gold

            Local London Gold has a spread of $0.50 and a commission of $50 per lot, with a position interest rate of -1.75% (long) and -1.25% (short). Local London Silver is traded with a spread of $0.05, a commission of $50 per lot, and a position interest of -1.75% (long) and -1.25% (short). A three-day inventory fee is payable for open positions at weekends.

            Trading Platform Available of GUOTAI Gold

            Guotai Gold offers traders a powerful MT4 trading platform, one of the most widely used software in precious metals trading, combining three major functions: quotes, technical analysis, and order trading. The MT4 trading platform provides dozens of line drawing tools, charting options for trading sessions, and popular international indicators to analyze the market and ensure that users get the maximum benefit at the first time. Guotai Gold MT4 trading platform is available for desktop and mobile versions.

            Deposit and withdrawal of GUOTAI Gold

            Guotai Gold supports traders to deposit funds via online payment in RMB, bank wire, or bank transfer.

            Advantages & Disadvantages

            The main advantages of Guotai Gold in Hong Kong are:

            l Chinese Gold and Silver Exchange AA-rated license

            l Demo accounts available

            l MT4 trading platform

            l 24-hour trading services

            The main disadvantages of Guotai Gold are

            l Higher transaction fees

            Fewer deposit and withdrawal options

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.